ACCOUNTS - Final Accounts

Registered number: 07701642

RENDELLS PRECISION ENGINEERING LTD

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 AUGUST 2025

RENDELLS PRECISION ENGINEERING LTD

CONTENTS

	Page
Accountants' Report	1
Balance Sheet	2 - 3
Notes to the Financial Statements	4 - 5

RENDELLS PRECISION ENGINEERING LTD

CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF RENDELLS PRECISION ENGINEERING LTD
FOR THE YEAR ENDED 31 AUGUST 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Rendells Precision Engineering Ltd for the year ended 31 August 2025 which comprise the Balance Sheet and the related notes from the Company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com /regulation.

This report is made solely to the Board of Directors of Rendells Precision Engineering Ltd, as a body, in accordance with the terms of our engagement letter dated 16 August 2021. Our work has been undertaken solely to prepare for your approval the financial statements of Rendells Precision Engineering Ltd of Rendells Precision Engineering Ltdand state those matters that we have agreed to state to the Board of Directors of Rendells Precision Engineering Ltd, as a body, in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Rendells Precision Engineering Ltd and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Rendells Precision Engineering Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Rendells Precision Engineering Ltd. You consider that Rendells Precision Engineering Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of Rendells Precision Engineering Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

MA Partners LLP

Chartered Accountants

7 The Close

Norwich

Norfolk

NR1 4DJ

22 May 2026

Page 1

RENDELLS PRECISION ENGINEERING LTD

REGISTERED NUMBER: 07701642

BALANCE SHEET

AS AT 31 AUGUST 2025

		2025		2024
Note		£		£


Current assets
Debtors: amounts falling due within one year	4	12,186		15,856
Cash at bank and in hand		87,111		113,670
		99,297		129,526
Creditors: amounts falling due within one year	5	(756)		(1,440)
Net current assets			98,541		128,086
Total assets less current liabilities			98,541		128,086

Net assets			98,541		128,086

Capital and reserves
Called up share capital	6	2	2
Profit and loss account		98,539	128,084
		98,541	128,086

Page 2

RENDELLS PRECISION ENGINEERING LTD

REGISTERED NUMBER: 07701642

BALANCE SHEET (CONTINUED)

AS AT 31 AUGUST 2025

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 22 May 2026.

................................................ Mr D Rendells	................................................ Mrs P Rendells
Director	Director

The notes on pages 4 to 5 form part of these financial statements.

Page 3

RENDELLS PRECISION ENGINEERING LTD

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2025

1.	General information

The Company is a private United Kingdom company limited by shares. It is both incorporated and domiciled in England and Wales, registration number 07701642. The address of its registered office is 7 The Close, Norwich, Norfolk, NR1 4DJ.

The company is dormant.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

2.2

Going concern

The company ceased to trade on 31 January 2022.

2.3

Taxation

The tax expense for the year comprises current tax.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the balance sheet date in the countries where the Company operates and generates income.

Employees

The average monthly number of employees, including directors, during the year was 2 (2024 - 2).

Page 4

RENDELLS PRECISION ENGINEERING LTD

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2025

Debtors

					2025	2024
					£	£


Other debtors	12,186	15,856
	12,186	15,856

5.	Creditors: Amounts falling due within one year
		2025	2024
		£	£

Other taxation and social security	152	330
Accruals and deferred income	604	1,110
	756	1,440

6.	Share capital
		2025	2024
		£	£

Allotted, called up and fully paid

1 Ordinary A share of £1.00	1	1
1 Ordinary B share of £1.00	1	1

	2	2

7.	Transactions with directors

As at 1 September 2024 the balance on the directors' loan account was £3,456 owing to the company from the directors.

During the year the company paid private expenses on behalf on the directors totalling £37,607. Funds were introduced by the directors totalling £30,000.

As at 31 August 2025 the balance on the directors' loan account was £11,063 owing to the company from the directors, as included in note 4 within other debtors. Interest totalling £337 (2024: £773) was charged on the overdrawn balance during the year at a rate of 2.25% up to 5 April 2025 and 3.75% thereafter. This loan is repayable on demand.

Page 5